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POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 600048 ISIN · CNE000001ND1 LEI · 300300W9OF1ZRGUDVU96 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,170 across all filing types
Latest filing 2026-05-19 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 600048

About POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD.

https://www.polycn.com/

Poly Developments and Holdings Group Co., Ltd. specializes in large-scale real estate development, investment, and management. The company maintains a comprehensive portfolio that includes residential housing, commercial complexes, office buildings, and hotel properties. Its core operations are supported by an integrated service ecosystem encompassing property management, real estate finance, and community services. The organization focuses on urban development and the creation of multifunctional living spaces, utilizing a strategic approach that balances property development with long-term asset operation. By integrating construction expertise with modern service solutions, the company provides diverse infrastructure and residential products tailored to urban growth requirements.

Recent filings

Filing Released Lang Actions
保利发展控股集团股份有限公司关于2025年度向特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告
Capital/Financing Update Classification · 90% confidence The document is an official announcement by Poly Developments that the China Securities Regulatory Commission has approved its registration to issue convertible bonds to specific investors. This is a financing activity update regarding capital-raising via convertible bonds, fitting the description of a Capital/Financing Update.
2026-05-19 Chinese
保利发展控股集团股份有限公司关于董事辞职的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by Poly Developments and Holdings Group Co., Ltd. informing shareholders that a board director (Mr. Tong Yunxiang) has submitted his resignation. It relates directly to a change in the company’s board of directors, which fits the definition of a Board/Management Information filing.
2026-05-14 Chinese
保利发展控股集团股份有限公司2026年4月份销售情况简报
Regulatory Filings Classification · 81% confidence The document is a short public announcement of April 2026 monthly sales figures by Poly Developments. It provides operational metrics (signed area and amount) for the month and year-to-date, without full financial statements. It is not an interim or annual report, earnings release, or dividend/financing notice, but rather a miscellaneous regulatory announcement of monthly performance data. It thus falls under the fallback category of general Regulatory Filings (RNS).
2026-05-11 Chinese
保利发展控股集团股份有限公司关于本公司获得房地产项目的公告
Regulatory Filings Classification · 70% confidence The document is a formal corporate announcement by Poly Developments & Holdings regarding the acquisition of a new real estate project. It provides project details (land area, payment, equity percentage) rather than financial statements, AGM materials, dividends, management changes, or earnings results. It is not a full report but a standalone regulatory announcement that does not fit into other specific categories, so it falls under ‘Regulatory Filings (RNS)’ as the closest match.
2026-05-11 Chinese
保利发展控股集团股份有限公司2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会" which translates to "2025 Annual General Meeting" and contains detailed meeting materials including meeting agenda, shareholder instructions, and multiple proposals for shareholder approval. The content includes reports on the board's work, annual report and summary, profit distribution plan, investment plans, external guarantees, financial assistance, and related party transactions. The document is clearly the presentation and materials shared during the Annual General Meeting (AGM) of the company. It is not the annual report itself, nor a voting result announcement, but the meeting materials for the AGM. The length is substantial (over 11,000 characters) and contains detailed agenda and reports for discussion at the AGM. Therefore, the document fits the category AGM Information (AGM-R).
2026-05-08 Chinese
保利发展控股集团股份有限公司关于“保利定转”2026年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Poly Developments and Holdings Group Co., Ltd. regarding the interest payment on a specific convertible bond issue named "保利定转". It details the bond issuance, interest rates, payment dates, tax implications, and procedural information for bondholders. The document does not contain financial statements or comprehensive financial performance data but focuses on the payment of interest on convertible bonds. It is a formal notice about a capital market event related to financing activities, specifically the payment of interest on convertible bonds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3174 characters, which is consistent with an announcement rather than a full report.
2026-05-07 Chinese

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